Company NameScotia Campbell Marine Limited
Company StatusDissolved
Company NumberSC164701
CategoryPrivate Limited Company
Incorporation Date29 March 1996(28 years, 1 month ago)
Dissolution Date8 November 2016 (7 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Robert Lodge
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2011(15 years, 5 months after company formation)
Appointment Duration5 years, 2 months (closed 08 November 2016)
RoleGroup Finance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House Eureka Science Park
Ashford
Kent
TN25 4AG
Director NameMrs Sarah Leanne Whibley
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2015(19 years after company formation)
Appointment Duration1 year, 7 months (closed 08 November 2016)
RoleGroup Secretary & General Counsel
Country of ResidenceEngland
Correspondence Address403 Edinburgh Road
Newhouse
Motherwell
Lanarkshire
ML1 5GH
Scotland
Secretary NameMrs Sarah Leanne Whibley
StatusClosed
Appointed01 April 2015(19 years after company formation)
Appointment Duration1 year, 7 months (closed 08 November 2016)
RoleCompany Director
Correspondence Address403 Edinburgh Road
Newhouse
Motherwell
Lanarkshire
ML1 5GH
Scotland
Director NameEric Ian Cuthbertson
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(same day as company formation)
RoleWriter To The Signet
Country of ResidenceUnited Kingdom
Correspondence Address102 Ravelston Dykes
Edinburgh
Midlothian
EH12 6HB
Scotland
Director NameJohn Cree Spence
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood 6 Essex Road
Edinburgh
Midlothian
EH4 6LG
Scotland
Director NameAndrew John Spence
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address42a India Street
Edinburgh
EH3 6HB
Scotland
Director NameIain George Campbell
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1996(3 weeks, 3 days after company formation)
Appointment Duration5 years, 5 months (resigned 01 October 2001)
RoleCompany Director
Correspondence Address1c Dublin Street Lane South
Edinburgh
EH1 3PX
Scotland
Secretary NameMrs Marjory Campbell Macgregor
NationalityBritish
StatusResigned
Appointed31 July 2000(4 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 October 2001)
RoleSolicitor
Correspondence Address34 Beechmount Park
Edinburgh
Midlothian
EH12 5YT
Scotland
Director NameMargaret Spence
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2000(4 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 October 2001)
RoleCompany Director
Correspondence AddressLynwood,6 Essex Road
Edinburgh
Midlothian
EH4 6LG
Scotland
Director NameAlan John Boutel
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(5 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 September 2002)
RoleCompany Director
Correspondence AddressSteart Farm
North Marston
Buckingham
Buckinghamshire
MK18 3LD
Director NameChristopher John Parker
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(5 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Main Street
Mursley
Buckinghamshire
MK17 0RT
Director NameMr Martin Terence Alan Purvis
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(5 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2003)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressFenetters
Melfort Road
Crowborough
East Sussex
TN6 1QT
Secretary NameMr Martin Terence Alan Purvis
NationalityBritish
StatusResigned
Appointed01 October 2001(5 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2003)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressFenetters
Melfort Road
Crowborough
East Sussex
TN6 1QT
Director NameLeonard Hughes
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2001(5 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 2003)
RoleFinance Director
Correspondence Address50 St Margarets Street
Rochester
Kent
ME1 1TU
Director NameMr Adrian John Whitehead
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(7 years after company formation)
Appointment Duration12 years (resigned 31 March 2015)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House Eureka Business Park
Ashford
Kent
TN25 4AG
Director NameHelen Garlick
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(7 years after company formation)
Appointment Duration7 months (resigned 31 October 2003)
RoleFinance Director
Correspondence Address6 Lambly Hill
Virginia Water
GU25 4BF
Secretary NameMr Adrian John Whitehead
NationalityBritish
StatusResigned
Appointed31 March 2003(7 years after company formation)
Appointment Duration12 years (resigned 31 March 2015)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House Eureka Business Park
Ashford
Kent
TN25 4AG
Director NamePaul Venables
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2003(7 years, 7 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 23 January 2004)
RoleFinance Director
Correspondence Address37 Ancastle Green
Henley On Thames
Oxfordshire
RG9 1TS
Director NameMr Damian Harte
Date of BirthJune 1956 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed26 January 2004(7 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 September 2005)
RoleFinance Director
Correspondence Address29 East Avenue
Talbot Wood
Bournemouth
Dorset
BH3 7BS
Director NameMr Ian Derek Power
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2005(9 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 January 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Turketel Road
Folkestone
Kent
CT20 2PA
Director NameMatthew Robin Cyprian Fearn
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2007(10 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 02 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House Eureka Business Park
Ashford
Kent
TN25 4AG
Secretary NameCuthbertson Riddle & Graham Ws (Corporation)
StatusResigned
Appointed29 March 1996(same day as company formation)
Correspondence Address21 Melville St Lane
Edinburgh
Midlothian
EH3 7QB
Scotland

Contact

Websiteeon-uk.com

Location

Registered Address403 Edinburgh Road
Newhouse
Motherwell
Lanarkshire
ML1 5GH
Scotland
ConstituencyAirdrie and Shotts
WardMossend and Holytown

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Charges

6 September 1996Delivered on: 18 September 1996
Satisfied on: 2 February 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

8 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2016Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
31 August 2016Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
23 August 2016First Gazette notice for voluntary strike-off (1 page)
23 August 2016First Gazette notice for voluntary strike-off (1 page)
15 August 2016Application to strike the company off the register (3 pages)
15 August 2016Application to strike the company off the register (3 pages)
11 August 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
11 August 2016Statement of capital on 11 August 2016
  • GBP 1
(3 pages)
11 August 2016Statement of capital on 11 August 2016
  • GBP 1
(3 pages)
11 August 2016Statement by Directors (1 page)
11 August 2016Solvency Statement dated 09/08/16 (1 page)
11 August 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
11 August 2016Solvency Statement dated 09/08/16 (1 page)
11 August 2016Statement by Directors (1 page)
11 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 300,000
(4 pages)
11 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 300,000
(4 pages)
10 September 2015Registered office address changed from Brakes, Tannochside Drive Tannochside Business Park Uddingston, Glasgow G71 5PD to 403 Edinburgh Road Newhouse Motherwell Lanarkshire ML1 5GH on 10 September 2015 (1 page)
10 September 2015Registered office address changed from Brakes, Tannochside Drive Tannochside Business Park Uddingston, Glasgow G71 5PD to 403 Edinburgh Road Newhouse Motherwell Lanarkshire ML1 5GH on 10 September 2015 (1 page)
14 July 2015Accounts for a dormant company made up to 31 December 2014 (10 pages)
14 July 2015Accounts for a dormant company made up to 31 December 2014 (10 pages)
12 May 2015Appointment of Mrs Sarah Leanne Whibley as a director on 1 April 2015 (2 pages)
12 May 2015Appointment of Mrs Sarah Leanne Whibley as a director on 1 April 2015 (2 pages)
12 May 2015Termination of appointment of Adrian John Whitehead as a director on 31 March 2015 (1 page)
12 May 2015Termination of appointment of Adrian John Whitehead as a director on 31 March 2015 (1 page)
12 May 2015Appointment of Mrs Sarah Leanne Whibley as a director on 1 April 2015 (2 pages)
1 May 2015Termination of appointment of Adrian John Whitehead as a secretary on 31 March 2015 (1 page)
1 May 2015Appointment of Mrs Sarah Leanne Whibley as a secretary on 1 April 2015 (2 pages)
1 May 2015Appointment of Mrs Sarah Leanne Whibley as a secretary on 1 April 2015 (2 pages)
1 May 2015Termination of appointment of Adrian John Whitehead as a secretary on 31 March 2015 (1 page)
1 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 300,000
(5 pages)
1 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 300,000
(5 pages)
1 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 300,000
(5 pages)
11 July 2014Accounts for a dormant company made up to 31 December 2013 (10 pages)
11 July 2014Accounts for a dormant company made up to 31 December 2013 (10 pages)
10 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 300,000
(5 pages)
10 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 300,000
(5 pages)
10 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 300,000
(5 pages)
16 July 2013Accounts for a dormant company made up to 31 December 2012 (10 pages)
16 July 2013Accounts for a dormant company made up to 31 December 2012 (10 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (10 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (10 pages)
21 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
21 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
21 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
3 November 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
3 November 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
3 November 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
26 October 2011Appointment of David Robert Lodge as a director (3 pages)
26 October 2011Appointment of David Robert Lodge as a director (3 pages)
20 September 2011Termination of appointment of Matthew Fearn as a director (1 page)
20 September 2011Termination of appointment of Matthew Fearn as a director (1 page)
26 August 2011Accounts for a dormant company made up to 31 December 2010 (10 pages)
26 August 2011Accounts for a dormant company made up to 31 December 2010 (10 pages)
9 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
9 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
9 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
14 July 2010Accounts for a dormant company made up to 31 December 2009 (10 pages)
14 July 2010Accounts for a dormant company made up to 31 December 2009 (10 pages)
4 September 200903/09/09 no member list (3 pages)
4 September 200903/09/09 no member list (3 pages)
14 May 2009Accounts for a dormant company made up to 31 December 2008 (10 pages)
14 May 2009Accounts for a dormant company made up to 31 December 2008 (10 pages)
30 January 2009Director's change of particulars / matthew fearn / 15/12/2008 (1 page)
30 January 2009Director's change of particulars / matthew fearn / 15/12/2008 (1 page)
27 January 2009Director and secretary's change of particulars / adrian whitehead / 01/01/2009 (1 page)
27 January 2009Director and secretary's change of particulars / adrian whitehead / 01/01/2009 (1 page)
3 September 2008Return made up to 03/09/08; full list of members (3 pages)
3 September 2008Return made up to 03/09/08; full list of members (3 pages)
4 July 2008Director's change of particulars / matthew fearn / 30/06/2008 (1 page)
4 July 2008Director's change of particulars / matthew fearn / 30/06/2008 (1 page)
2 May 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 May 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 March 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(37 pages)
10 March 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(37 pages)
12 October 2007Director's particulars changed (1 page)
12 October 2007Director's particulars changed (1 page)
4 September 2007Return made up to 03/09/07; full list of members (2 pages)
4 September 2007Return made up to 03/09/07; full list of members (2 pages)
13 August 2007Director's particulars changed (1 page)
13 August 2007Director's particulars changed (1 page)
5 July 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
5 July 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
23 January 2007New director appointed (1 page)
23 January 2007New director appointed (1 page)
23 January 2007Director resigned (1 page)
23 January 2007Director resigned (1 page)
4 September 2006Return made up to 03/09/06; full list of members (2 pages)
4 September 2006Return made up to 03/09/06; full list of members (2 pages)
2 May 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 May 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
9 September 2005Return made up to 03/09/05; full list of members (2 pages)
9 September 2005Return made up to 03/09/05; full list of members (2 pages)
8 September 2005Director resigned (1 page)
8 September 2005Director resigned (1 page)
8 September 2005New director appointed (1 page)
8 September 2005New director appointed (1 page)
10 June 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 June 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 May 2005Secretary's particulars changed;director's particulars changed (1 page)
26 May 2005Secretary's particulars changed;director's particulars changed (1 page)
15 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 September 2004Return made up to 03/09/04; full list of members (2 pages)
7 September 2004Return made up to 03/09/04; full list of members (2 pages)
28 July 2004Secretary's particulars changed;director's particulars changed (1 page)
28 July 2004Secretary's particulars changed;director's particulars changed (1 page)
17 February 2004New director appointed (1 page)
17 February 2004New director appointed (1 page)
3 February 2004Director resigned (1 page)
3 February 2004Director resigned (1 page)
4 November 2003Director resigned (1 page)
4 November 2003Director resigned (1 page)
4 November 2003New director appointed (1 page)
4 November 2003New director appointed (1 page)
7 October 2003Registered office changed on 07/10/03 from: 70-72 glentanar road balmore industrial estate glasgow G22 7SZ (1 page)
7 October 2003Registered office changed on 07/10/03 from: 70-72 glentanar road balmore industrial estate glasgow G22 7SZ (1 page)
14 September 2003Return made up to 03/09/03; full list of members (7 pages)
14 September 2003Return made up to 03/09/03; full list of members (7 pages)
20 May 2003Full accounts made up to 31 December 2002 (13 pages)
20 May 2003Full accounts made up to 31 December 2002 (13 pages)
8 April 2003New director appointed (2 pages)
8 April 2003Director resigned (1 page)
8 April 2003New director appointed (2 pages)
8 April 2003Director resigned (1 page)
8 April 2003New director appointed (2 pages)
8 April 2003Secretary resigned (1 page)
8 April 2003New secretary appointed (2 pages)
8 April 2003New director appointed (2 pages)
8 April 2003New secretary appointed (2 pages)
8 April 2003Secretary resigned (1 page)
8 April 2003Director resigned (1 page)
8 April 2003Director resigned (1 page)
8 October 2002Auditor's resignation (1 page)
8 October 2002Auditor's resignation (1 page)
27 September 2002Director resigned (1 page)
27 September 2002Director resigned (1 page)
27 September 2002Full accounts made up to 31 December 2001 (15 pages)
27 September 2002Director resigned (1 page)
27 September 2002Full accounts made up to 31 December 2001 (15 pages)
27 September 2002Director resigned (1 page)
16 September 2002Return made up to 03/09/02; full list of members
  • 363(287) ‐ Registered office changed on 16/09/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 September 2002Return made up to 03/09/02; full list of members
  • 363(287) ‐ Registered office changed on 16/09/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
29 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
5 July 2002Registered office changed on 05/07/02 from: 14 dunnet way east mains industrial estate broxburn midlothian EH52 5NN (1 page)
5 July 2002Registered office changed on 05/07/02 from: 14 dunnet way east mains industrial estate broxburn midlothian EH52 5NN (1 page)
2 February 2002Dec mort/charge * (4 pages)
2 February 2002Dec mort/charge * (4 pages)
8 November 2001Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
8 November 2001New director appointed (2 pages)
8 November 2001New director appointed (2 pages)
8 November 2001Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
3 October 2001Director resigned (1 page)
3 October 2001Secretary resigned (1 page)
3 October 2001Registered office changed on 03/10/01 from: 54/66 frederick street edinburgh midlothian EH2 1LS (1 page)
3 October 2001New director appointed (2 pages)
3 October 2001Director resigned (1 page)
3 October 2001New secretary appointed;new director appointed (4 pages)
3 October 2001Director resigned (1 page)
3 October 2001Director resigned (1 page)
3 October 2001Secretary resigned (1 page)
3 October 2001Director resigned (1 page)
3 October 2001Director resigned (1 page)
3 October 2001Registered office changed on 03/10/01 from: 54/66 frederick street edinburgh midlothian EH2 1LS (1 page)
3 October 2001Director resigned (1 page)
3 October 2001New director appointed (2 pages)
3 October 2001New secretary appointed;new director appointed (4 pages)
3 October 2001Director resigned (1 page)
3 October 2001Director resigned (1 page)
3 October 2001Director resigned (1 page)
5 September 2001Return made up to 03/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 September 2001Return made up to 03/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 July 2001Accounts for a medium company made up to 28 February 2001 (21 pages)
27 July 2001Accounts for a medium company made up to 28 February 2001 (21 pages)
14 September 2000Return made up to 10/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 September 2000Return made up to 10/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 August 2000New director appointed (2 pages)
22 August 2000New director appointed (2 pages)
17 August 2000Accounts for a medium company made up to 28 February 2000 (26 pages)
17 August 2000Accounts for a medium company made up to 28 February 2000 (26 pages)
14 August 2000Registered office changed on 14/08/00 from: 21 melville street lane edinburgh EH3 7QB (1 page)
14 August 2000Registered office changed on 14/08/00 from: 21 melville street lane edinburgh EH3 7QB (1 page)
14 August 2000New secretary appointed (2 pages)
14 August 2000New secretary appointed (2 pages)
14 August 2000Secretary resigned (1 page)
14 August 2000Secretary resigned (1 page)
21 April 2000Return made up to 29/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 April 2000Return made up to 29/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 August 1999Accounts for a medium company made up to 28 February 1999 (26 pages)
17 August 1999Accounts for a medium company made up to 28 February 1999 (26 pages)
13 April 1999Return made up to 29/03/99; full list of members (6 pages)
13 April 1999Return made up to 29/03/99; full list of members (6 pages)
17 November 1998Accounts for a medium company made up to 28 February 1998 (26 pages)
17 November 1998Accounts for a medium company made up to 28 February 1998 (26 pages)
2 April 1998Return made up to 29/03/98; full list of members (7 pages)
2 April 1998Return made up to 29/03/98; full list of members (7 pages)
29 September 1997Full group accounts made up to 28 February 1997 (28 pages)
29 September 1997Full group accounts made up to 28 February 1997 (28 pages)
10 April 1997Return made up to 29/03/97; full list of members (7 pages)
10 April 1997Return made up to 29/03/97; full list of members (7 pages)
18 September 1996Partic of mort/charge * (6 pages)
18 September 1996Partic of mort/charge * (6 pages)
30 April 1996Ad 23/04/96--------- £ si 42000@1=42000 £ ic 258002/300002 (2 pages)
30 April 1996Statement of affairs (99 pages)
30 April 1996Ad 23/04/96--------- £ si 42000@1=42000 £ ic 258002/300002 (2 pages)
30 April 1996New director appointed (2 pages)
30 April 1996New director appointed (2 pages)
30 April 1996Statement of affairs (99 pages)
23 April 1996Ad 17/04/96--------- £ si 258000@1=258000 £ ic 2/258002 (2 pages)
23 April 1996Ad 17/04/96--------- £ si 258000@1=258000 £ ic 2/258002 (2 pages)
23 April 1996Accounting reference date notified as 28/02 (1 page)
23 April 1996Particulars of contract relating to shares (5 pages)
23 April 1996Accounting reference date notified as 28/02 (1 page)
23 April 1996Particulars of contract relating to shares (5 pages)
29 March 1996Incorporation (20 pages)
29 March 1996Incorporation (20 pages)